Invitation to Shareholders to propose The 2025 Annual General Shareholders’ Meeting
Agenda and Director Nominee in advance
(Starting from 1 October 2024 until 31 December 2024) |
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| Personal Data Protection Policy for Shareholders |
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| Shareholders Agenda Proposal Criteria for the Annual General Meeting of Shareholders |
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| – Agenda Proposal Form for the Annual General Meeting of Shareholders |
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| Shareholders Director Nomination Proposal Criteria for the Annual General Meeting of Shareholders |
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| – Director Nomination Proposal Form for the Annual General Meeting of Shareholders |
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| – Personal Information Form of a Nominated Candidate for Appointing as a Director |
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| Shareholders Inquiries Submission Criteria for the 2025 Annual General Meeting of Shareholders |
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– Inquiries Submission Form for the 2025 Annual General Meeting of Shareholders
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English
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